O'CONNOR PROPERTIES LTD

Company number 03601535

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Nov 2016	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to C/O Rsm 3 Hardman Street Manchester M3 3HF on 28 November 2016	(2 pages)
24 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-14	(1 page)
24 Nov 2016	4.70	Declaration of solvency	(3 pages)
18 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
06 Dec 2015	AA	Full accounts made up to 28 February 2015	(9 pages)
02 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 495,000	(4 pages)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(12 pages)
27 Oct 2014	MISC	Auds res 519	(2 pages)
19 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 495,000	(4 pages)
19 Aug 2014	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr Benjamin Mark Whawell on 19 August 2014	(2 pages)
19 Aug 2014	CH03	Secretary's details changed for Richard Edward Charles Butcher on 19 August 2014	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr William Andrew Tinkler on 19 August 2014	(2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Dir authority 06/03/2014	(1 page)
07 May 2014	AD01	Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ United Kingdom on 7 May 2014	(2 pages)
18 Nov 2013	AA	Full accounts made up to 28 February 2013	(12 pages)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	(2 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 495,000	(6 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013	(2 pages)
02 May 2013	AD01	Registered office address changed from C/O Eddie Stobart Ltd Stretton Green Distribution Park Langford Way Warrington Cheshire WA4 4TZ on 2 May 2013	(1 page)
21 Feb 2013	AUD	Auditor's resignation	(1 page)